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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Spanoudakis, Christopher
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2005-05-04 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Pirie, Julia Amaryllis Napthine
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Nunn, Craig Stuart
    Born in May 1969
    Individual (54 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Marilyn Helen
    Born in January 1956
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 5
    Hunt, Simon Anthony
    Born in March 1946
    Individual (54 offsprings)
    Officer
    2005-05-04 ~ 2008-05-29
    OF - Director → CIF 0
  • 6
    Pirie, Brian John Summers
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2005-05-04
    OF - Director → CIF 0
  • 7
    Raja, Zafar
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    Pirie, Sally Marie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 9
    Widdowson, Allen
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2009-02-09
    OF - Director → CIF 0
  • 10
    Jones, Nicholas Jonathan
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2005-05-04 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    Warner, Richard Roy
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2005-05-16 ~ 2008-05-29
    OF - Director → CIF 0
  • 12
    White, Joyce Helen
    Born in June 1959
    Individual (262 offsprings)
    Officer
    2003-01-20 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 13
    Bettum, Ole
    Born in December 1963
    Individual (56 offsprings)
    Officer
    2005-05-04 ~ 2008-05-29
    OF - Director → CIF 0
  • 14
    Pirie, Rhoda Alexandra
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 15
    Waring, Crishni
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Sadler, Michael Andrew, Doctor
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Alan Hay
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2008-05-29
    OF - Director → CIF 0
    Smith, Alan Hay
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 18
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 231 offsprings)
    Officer
    2003-01-20 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 19
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED

Period: 2003-03-24 ~ 2010-07-23
Company number: SC242583
Registered names
ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
    Info
    MACNEWCO NINETY THREE LIMITED - 2003-03-24
    Registered number SC242583
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow G2 4RB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 and dissolved on 2010-07-23 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.